DOSSIERS / SCI LE MEINGA
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Company dossier

SCI LE MEINGA

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451310650 · 451310650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MEINGA
fr_insee
451310650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-24
fr_insee
LA GUIMORAIS, 35350 SAINT-COULOMB
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE GALLONdissolvedBLUE MARdissolvedCAPUCINEactiveCDCdissolvedCHEVRETS ENERGIEdissolvedDANIELLE PELETdissolvedDANIEL PIERRE DOUMALINactiveGILBERT LEGENDREdissolvedHENRI LUCIEN GUERINdissolvedLA GRANGE AUX BELLESdissolvedL GUYOMARDdissolvedLOUIS FOLIGNEactiveMICHEL JEAN MARCEL CARRICdissolved[ND]dissolvedPHILIPPE MAURICE HENRI ADAMdissolvedPIERRETTE ROUSSELdissolvedSOC D'EXPLOITAT RESTAURANT DES CHEVRETSdissolvedSOCIETE CAMPING DES CHEVRETSdissolvedSYLVAIN LEFEUVREactive

People with significant control

6 people
NameRoleFromSource
PHILIPPE COLLEUDirecteur—France registry
BAPTISTE FRANCOIS BRUNO COLLEUMembre du directoire—France registry
DJAMILA IOUALALENMembre du directoire—France registry
EUGENE DJAMAL BAPTISTE AISSA COLLEUMembre du directoire—France registry
PIERRE PHILIPPE COLLEUMembre du directoire—France registry
ROBIN EUGENE AISSA PIERRE COLLEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100